An Interactive 5-Day Training Course

Managing Fraud in a Digitized World

Connected, Dependent and Vulnerable

15 - 19 Dec 2025
London
| $5950
02 - 06 Mar 2026
Dubai
| $5950
24 - 28 Aug 2026
Dubai
| $5950
14 - 18 Dec 2026
London
| $5950
15 - 19 Dec 2025
Online
| $3950
14 - 18 Dec 2026
Online
| $3950

Introduction

Digital methods have reinvented the payment eco-system making it easier to move money around. But this convenience brings new opportunities to Fraudsters and in turn new challenges for fraud mitigation. In this Managing Fraud in a Digitized World training course, we will discuss how people, processes, and technologies must all play a part in the fight against fraud. Moving on to the way the digital world has now infested all our homes and personal possessions that we use on a daily basis. 

This training course highlights the challenges every business and individual faces in the growing Digital World. Looking at all areas that can be affected by technology it will highlight the risks now faced by the world and methods to protect us against them.

This GLOMACS training course will highlight:

Key Learning Outcomes

At the end of this Managing Fraud in a Digitized World training course, you will be able to:

Training Methodology

Participants in this training course will receive thorough training on the subjects covered by the training course outline with the instructor utilising a variety of proven adult learning teaching and facilitation techniques. The highly interactive and participative training methodology includes case studies, exercises and role-plays to simulate audit scenarios and situations that assurance professionals will encounter.

Managing Fraud in a Digitized World

Who Should Attend?

This training course will benefit organisations in all business sectors and will provide both public and private-owned businesses by:

  • Increasing appreciation of the growing risks within the technology
  • Increasing awareness, thereby enhancing safety in the business
  • Showing employees where to look and what to look for with regards to weaknesses in systems
  • Giving everyone a much greater appreciation of the increasing risk posed by technological fraud
  • Showing them how to combat all these challenges and keep business safe

Learning Journey Breakdown

  • What is Fraud? 
  • Who Commits Fraud?
  • The Fraud Triangle
  • Fraud in the Digital World
  • What Can We Do?
  • Smartphones
  • Emails and the Cloud
  • Computers and Laptops
  • Internal Systems
  • Fraud and Dangers in the Home
  • Organised-Crime
  • The Malware-Industrial Complex
  • TOR (The Onion Router)
  • Bitcoin- Legal or Just Money Laundering?
  • What is to be found there?
  • All things are Hackable
  • Hacking Biometrics
  • Everything Connected – Insecurely
  • Loss of Privacy
  • Hacking your Home and Business
  • The Way Forward – Users
  • Passwords
  • Encryption
  • The Human Factor
  • Practicing Safe Cyber Use
  • Automating Defense

Ready to Take the Next Step?

Reserve your slot today and start your learning journey with us.

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